NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED was incorporated 3 years ago on 02/06/2021 and has the registered number: 13433371. The accounts status is SMALL and accounts are next due on 31/12/2024.

NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED - MANCHESTER

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MICHAEL WILSON Jun 1968 British Director 2023-10-20 CURRENT
MARK WHITWORTH May 1966 British Director 2023-05-03 CURRENT
JOHN WHITTAKER Mar 1942 British Director 2021-06-02 CURRENT
JOHN PETER WHITTAKER Aug 1982 British Director 2023-05-15 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2021-06-02 CURRENT
MR MATTHEW COLTON Mar 1975 British Director 2023-08-02 CURRENT
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2021-06-02 UNTIL 2023-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northstone Development Limited 2022-05-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Northstone Development Holdings 2 Limited 2021-06-02 - 2022-05-19 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HARWORTH ESTATES (WAVERLEY PRINCE) LTD. ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
EOS INC. LTD ROTHERHAM UNITED KINGDOM Active FULL 41100 - Development of building projects
UK STRATEGIC PARTNERSHIP LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
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HARWORTH ESTATES OVERAGE LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARWORTH ESTATES PROPERTY GROUP LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HARWORTH ESTATES CURTILAGE LIMITED ROTHERHAM UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
HARWORTH TRR LIMITED ROTHERHAM UNITED KINGDOM Active FULL 05102 - Open cast coal working
LOGISTICS NORTH MC LIMITED CATCLIFFE, ROTHERHAM UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
ROSSINGTON COMMUNITY MANAGEMENT COMPANY LIMITED CATCLIFFE, ROTHERHAM UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
NORTHSTONE DEVELOPMENT LIMITED MANCHESTER ENGLAND Active FULL 41202 - Construction of domestic buildings
USP WW LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
PEEL PARTNERSHIPS WIRRAL WATERS LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
PEEL L&P OPERATIONS LIMITED MANCHESTER ENGLAND Active SMALL 68202 - Letting and operating of conference and exhibition centres
SILKASH MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
SNOWBALL 2.5 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SNOWBALL 2.75 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TFGM PEEL WHARFSIDE 2 LLP MANCHESTER ENGLAND Active SMALL None Supplied
TFGM PEEL WHARFSIDE 1 LLP MANCHESTER ENGLAND Active SMALL None Supplied